Dhyaani Tradeventtures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1) The Secretarial Audit ....
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Dhyaani Tradeventtures Limited has informed BSE that its Board of Directors will meet on Friday, September 5, 2025. The agenda is entirely routine and focused on preparations for the company's 11th Annual General Meeting. Key items include taking note of the Secretarial Audit Report for FY2024-25, approving the Directors' Report for FY ended March 31, 2025, finalising the date/time/place of the 11th AGM, approving the AGM notice, fixing the book closure date, and appointing a scrutinizer for the AGM voting process. The Board will also appoint a Secretarial Auditor for FY2025-26. No financial results, dividend, fundraising, or major corporate actions are on the agenda.
This is a standard pre-AGM governance filing with no material business or financial decisions expected. Shareholders should see no immediate impact on the stock price; the next significant event will be the disclosure of FY2024-25 audited results, typically attached with the Director's Report and AGM notice.